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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Kargoshaee · Bank Kargoshaie · Kargosai Bank · Kargosa’i Bank · Kargoshaie Bank | [sources] | |||
| Alias | Bank Kargoshaee · Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank · Kargosai Bank · Kargosa’I Bank | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | TZV1B8GXGCS8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 587 Mohammadiye Square, Mowlavi St., Tehéran 11986, IRAN · 587 Mohammadiye Square, Mowlavi St., Tehéran 11986, Iran · 587 Mohammadiye Square, Mowlavi Street Tehran Iran · 587 Mohammadiye Square, Mowlavi Street, Tehran · Mohamadiyeh Square Tehran 11986 Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.
Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.
Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.
Bank Kargoshaie est une filiale de Bank Melli, Bank Kargoshaie fournit des services financiers aussi bien à des particuliers qu’à des entreprises. Bank Melli est quant à elle la plus grande banque d’Iran, qui est détenue et contrôlée par le gouvernement iranien et fournit des services au ministère de la défense (MODAFL). Par conséquent, Bank Kargoshaie est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a · ch-seco-100289 · eu-fsf-eu-13723-93 · ch-seco-8933 · mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106 · tw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3 · ofac-25418 · fr-ga-8445 · usgsa-s4mrvrptx · be-fod-8d4b6523153ff498742ea8d3285cbfbb2f7e68edFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 587 Mohammadiye Square, Mowlavi Street, Tehran · Tehran, 587 Mohammadiye Square, Mowlavi St., 11986, Iran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Tehran, 587 Mohammadiye Square, Mowlavi St., 11986, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Mohamadiyeh Square, 11986 Tehran | Iran |